Legal Residency & Beyond: Your Trusted Gateway to Panama.
Immigration · Business · Tax · Corporate Law
PRACTICE AREAS
We support our customers at all stages of their processes, with personalized attention, accurate solutions, and timely actions.
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OUR FIRM
Molina & Co. is distinguished by its ability to provide personalized, efficient and profitable legal services to companies and individuals in national and international markets:
We specialize in Financial Business, Banking Projects, Corporate Affairs, General Contractual Commitments, Real Estate Management, Commercial Transactions, among others.
The trajectory and experience of our law and advisory firm has allowed us to act as allied arms and bridges between Panamanian laws and our local and foreign clients.
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THE TEAM
Molina & Co.'s commitment is to offer services based on ethics, knowledge, experience and transparency.
We provide personalized and efficient service with distinguished experts capable of providing the best legal advice in Panama.
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INTEREST NEWS
Stay informed of the national and international event
NEW DECREE OF THE SUPERINTENDENCY OF BANKS
THE BANK DOES NOT LEND YOU MONEY TO MAKE YOUR DREAMS COME TRUE; IT LENDS YOU MONEY TO MONETIZE YOUR IMPATIENCE AND TURN YOUR DREAMS INTO DEBT The recent decree issued by the Superintendency of Banks of Panama once again brings to the forefront a fundamental...
Read MoreHow much does it cost to retire in Panama? 09/09/2026
AGREEMENT No. 7-2026 OF THE SUPERINTENDENCY OF BANKS OF PANAMA
New Limits on Banking Fees and Greater Protection for Financial Customers August 25, 2026 | Effective Date: January 4, 2027 The Board of Directors of the Superintendency of Banks of Panama (SBP) approved Agreement No. 7-2026, which amends Articles 4...
Read MoreHow much does it cost to retire in Panama? 09/09/2026
Are you aware of the new due diligence rules applicable to corporate...
The recently issued Agreement No. 1-2026 of the Superintendency of Banks of Panama (SBP) comprehensively updates the standards applicable to the prevention of money laundering, terrorist financing, and the financing of the proliferation of weapons of...
Read MoreHow much does it cost to retire in Panama? 09/07/2026
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Address
Brisa Marina Tower, Floor 7-A, La Rotonda Avenue and Mar del Sur, Costa del Este, Panama City, Republic of Panama.
Phone
+(507) 381-8507 / +507 6612-7412 / +507 6642-1844
info@molinaco.com